Gouvernance Domino's Pizza Enterprises Limited OTC Markets

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DPZUF

AU000000DMP0

Restaurants et bars

Marché Fermé - OTC Markets 15:30:04 17/07/2026 Varia. 5j. Varia. 1 janv.
12,00 USD +10,60% Graphique intraday de Domino's Pizza Enterprises Limited +10,60% -16,08%

Comité Exécutif: Domino's Pizza Enterprises Limited

Dirigeant
Fonctions occupéesDepuis
Merrill Pereyra

Merrill Pereyra

Chief Executive Officer 23/01/2026
George Saoud

George Saoud

52 ans

Chief Operating Officer 12/01/2026
Director of Finance/CFO 01/09/2025
Anne Jacobs

Anne Jacobs

Human Resources Officer 01/01/2019
Matthias Hansen

Matthias Hansen

Chief Tech/Sci/R&D Officer -
Craig Anthony Ryan

Craig Anthony Ryan

56 ans

General Counsel 08/08/2006
Corporate Secretary 18/08/2006
Andre ten Wolde

Andre ten Wolde

Sales & Marketing 24/04/2025
Nathan Scholz

Nathan Scholz

Investor Relations Contact 01/09/2018
Public Communications Contact -
David Klages

David Klages

Human Resources Officer 01/04/2014

Composition du Conseil d'Administration: Domino's Pizza Enterprises Limited

Administrateur
ComitésDepuis
John Cowin

John Cowin

84 ans

Chairman 20/03/2014
Judith Swales

Judith Swales

59 ans

Compensation Committee 24/02/2026
HR Committee 25/10/2024
Nominating Committee Chair 25/10/2024
Audit Committee 24/02/2026
Nominating Committee 24/02/2026
Uschi Schreiber

Uschi Schreiber

Audit Committee 07/11/2018
Compensation Committee Chair 07/11/2018
Nominating Committee Chair 07/11/2018
Tony Peake

Tony Peake

Compensation Committee 14/05/2021
Nominating Committee 14/05/2021
Audit Committee Chair 08/09/2022
Drew O'Malley

Drew O'Malley

Director/Board Member 02/04/2026
Independent Dir/Board Member 02/04/2026
Peter West

Peter West

Director/Board Member 21/03/2025

Anciens Dirigeants et Administrateurs: Domino's Pizza Enterprises Limited

Insider
Fonctions occupées
DepuisJusqu'au
Grant Bourke
Grant Bourke
Director/Board Member 24/08/2001 24/02/2026
Independent Dir/Board Member 24/08/2001 24/02/2026
Mark Alan van Dyck
Mark Alan van Dyck
Director/Board Member 06/11/2024 02/07/2025
Chief Executive Officer 06/11/2024 23/12/2025
Lynda O'Grady
Lynda O'Grady
Director/Board Member 16/04/2015 18/09/2025
Independent Dir/Board Member 16/04/2015 18/09/2025
Richard Coney
Richard Coney
Director of Finance/CFO 01/01/1994 01/09/2025
Investor Relations Contact 21/08/2012 01/09/2018
Don Meij
Don Meij
Director/Board Member 24/08/2001 06/11/2024
Chief Executive Officer 24/08/2001 06/11/2024
Michael Gillespie
Michael Gillespie
Chief Tech/Sci/R&D Officer 15/09/2017 -
Corporate Officer/Principal - 09/09/2024
Doreen Huber
Doreen Huber
Director/Board Member 21/02/2020 01/11/2023
Independent Dir/Board Member 21/02/2020 01/11/2023
Brett Moore
Brett Moore
Chief Operating Officer 01/01/2021 -
Corporate Officer/Principal - 01/10/2022
Tracy Llewelyn
Tracy Llewelyn
Public Communications Contact - 01/10/2022
Norman Adler
Norman Adler
Director/Board Member 21/03/2014 03/11/2021
Chairman 27/07/2009 21/03/2014
Independent Dir/Board Member 23/03/2005 03/11/2021
Nick Knight
Nick Knight
Corporate Officer/Principal - 28/09/2021
Allan Collins
Allan Collins
Sales & Marketing 27/07/2009 01/04/2021
Andrew Rennie
Andrew Rennie
Chief Operating Officer 28/01/2011 02/09/2014
Corporate Officer/Principal 02/01/2014 28/06/2020
Paul Cave
Paul Cave
Director/Board Member 23/03/2005 07/11/2018
Independent Dir/Board Member 23/03/2005 07/11/2018
Vanessa Parker
Vanessa Parker
Comptroller/Controller/Auditor 01/09/2012 01/07/2017
Andrew Megson
Andrew Megson
Chief Operating Officer 02/09/2014 13/07/2015
Corporate Officer/Principal - 02/09/2014
Barry Alty
Barry Alty
Director/Board Member 27/07/2009 28/10/2014
Independent Dir/Board Member 23/03/2005 28/10/2014
Kerri Hayman
Kerri Hayman
Chief Operating Officer 27/07/2009 27/07/2009
Corporate Officer/Principal 27/07/2009 31/07/2010
Corporate Officer/Principal 01/01/2023 29/08/2025
Steve Klaassen
Steve Klaassen
Human Resources Officer 01/01/2008 10/07/2009
Rian Bell
Rian Bell
Corporate Officer/Principal 01/01/2009 -
Chris O'Dwyer
Chris O'Dwyer
Corporate Officer/Principal 27/07/2009 -
Barry Wiech
Barry Wiech
Chief Tech/Sci/R&D Officer 27/07/2009 -
Lynn Carruthers
Lynn Carruthers
Comptroller/Controller/Auditor 27/07/2009 -
Corporate Officer/Principal - -
Peter Jones
Peter Jones
Corporate Officer/Principal 27/07/2009 -
Andy Masood
Andy Masood
Corporate Officer/Principal 27/07/2009 -
Patrick McMichael
Patrick McMichael
Corporate Officer/Principal 27/07/2009 -
Thijs Derk Stoffel
Thijs Derk Stoffel
Corporate Officer/Principal - -
Ken Lewis
Ken Lewis
General Counsel - -
Corporate Secretary - -
Fan Fan Duan
Fan Fan Duan
Corporate Officer/Principal - -
Sarah Broad
Sarah Broad
Public Communications Contact 29/07/2009 -
General Counsel 28/07/2009 29/07/2009
Terry Powell
Terry Powell
Chief Tech/Sci/R&D Officer - -
Wayne McMahon
Wayne McMahon
Chief Tech/Sci/R&D Officer - -
Derk Thijs
Derk Thijs
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme4

Dont comité exécutif

Homme7
Femme1

Dont Administrateurs

Homme4
Femme2

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Domino's Pizza Enterprises Limited
Domino's Pizza Enterprises Limited est une société basée en Australie, qui exerce ses activités dans l'exploitation de points de vente de restauration et la gestion de services de franchise. La société opère à travers trois segments : Australie/Nouvelle-Zélande (ANZ), Europe et Asie. Le menu de la société comprend les pizzas Domino's, notamment les pizzas Premium, les pizzas traditionnelles, la gamme Value Max, la gamme Value, les pizzas de la gamme Value, la gamme végétalienne, la formule « Composez votre pizza », les Meltzz, les frites garnies, les pizzas-pâtes, les accompagnements, le poulet, les boissons et les desserts. Ses accompagnements comprennent des accompagnements salés et des accompagnements à base de poulet. Ses frites garnies comprennent les frites BBQ Meatlovers, les frites Firebreather, les frites Bacon & Cheese et les frites Cheesy. Ses pâtes à la pizza comprennent les pâtes au porc fumé, les pâtes The Lot, les pâtes au poulet Buffalo et au bacon, les pâtes Simply Mac & Cheese et les pâtes Simply Bacon Mac & Cheese. Les boissons proposées par l'entreprise comprennent le milk-shake épais à la vanille maltée, le milk-shake épais au chocolat malté et le milk-shake épais au chocolat malté avec de la crème.
Employés
88 000

Départs de Personnes Clées

Mark Alan van Dyck
-
Mark Alan van Dyck

Chief Executive Officer

06/11/2024 23/12/2025

Don Meij
-
Don Meij

Chief Executive Officer

24/08/2001 06/11/2024

Norman Adler
-
Norman Adler

Chairman

27/07/2009 21/03/2014